CompaniesInTheUK

REGISTERED OFFICES LIMITED

Company number 05270554 ·

Dissolved

6 active / 3 ceased · persons with significant control

Mr Benjamin Charles Buckley Newman

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-08-16
Date of birth
August 1966
Nationality
British
Country of residence
Jersey
Correspondence address
Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Mr Dean John Douglas

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-08-16
Date of birth
June 1975
Nationality
British
Country of residence
Jersey
Correspondence address
Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Mr David Courtnall Marshall

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
July 1944
Nationality
British
Country of residence
South Africa
Correspondence address
Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Mr Warwick Hugh Marshall

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
February 1970
Nationality
British
Country of residence
Switzerland
Correspondence address
Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Mr Christopher Peter Latilla-Campbell

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
February 1960
Nationality
British,
Country of residence
United Kingdom
Correspondence address
Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Mr Rory Charles Kerr

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
December 1949
Nationality
British
Country of residence
Ireland
Correspondence address
Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Lynchwood Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
10, Harewood Avenue, London, NW1 6AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06551078
Country registered
England

Mr Mark Anthony Pesco

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-08-16
Date of birth
February 1970
Nationality
British
Country of residence
Jersey
Correspondence address
1, Ely Place, London, EC1N 6RY, England